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WARREN DUCKETT THAXTED LIMITED

Learn more about WARREN DUCKETT THAXTED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPLING COTTAGE ORANGE STREET, THAXTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 2LQ

WARREN DUCKETT THAXTED LIMITED on the map

Company type: Private Limited Company
Company number: 01118545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.15
dissolution date: 2013.03.05
last member list: 2011.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5222 - Retail of meat and meat products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.24
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS VICTORIA FAYE SIMPSON
Form type: AP03
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY FORBES ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2011.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, TAYLORS PIECE, 9-11 STORTFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1DA
Form type: AD01
Date: 2011.09.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN DUCKETT / 05/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 05/03/2010
Form type: CH04
Date: 2010.03.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, 18 VANTORTS ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE CM21 9NB
Form type: 287
Date: 2004.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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COMPANY NAME CHANGED, VINCENT DUCKETT BUTCHERS LIMITED, CERTIFICATE ISSUED ON 06/07/04
Form type: CERTNM
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 3 MAYFIELD CLOSE, OLD HARLOW, ESSEX, CM17 0LH
Form type: 287
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02

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Company directors and board members:

VICTORIA FAYE SIMPSON (dissolve)
Secretary, 2011.09.21 - 2013.03.05
SAPLING COTTAGE ORANGE STREET THAXTED , DUNMOW
CM6 2LQ, ESSEX
WARREN DUCKETT (dissolve)
Director, BUTCHER, 2004.06.30 - 2013.03.05
18 VANTORTS ROAD , SAWBRIDGEWORTH
CM21 9NB, ESSEX
MARGARET DUCKETT (dissolve)
Secretary, 1991.04.05 - 2004.06.30
18 VANTORTS ROAD , SAWBRIDGEWORTH
CM21 9NB, HERTFORDSHIRE
FORBES ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2004.07.01 - 2011.09.21
TAYLORS PIECE 9-11 STORTFORD ROAD , DUNMOW
CM6 1DA, ESSEX
MARGARET DUCKETT (dissolve)
Director, SECRETARY, 1991.04.05 - 2004.06.30
18 VANTORTS ROAD , SAWBRIDGEWORTH
CM21 9NB, HERTFORDSHIRE
VINCENT DUCKETT (dissolve)
Director, BUTCHER, 1991.04.05 - 2004.06.30
18 VANTORTS ROAD , SAWBRIDGEWORTH
CM21 9NB, HERTFORDSHIRE

Companies near to WARREN DUCKETT THAXTED ltd.

Information about the Private Limited Company WARREN DUCKETT THAXTED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data